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Entities
12566602
unknown
Company
🇬🇧
GB
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Reg. 12566602
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12566602 is a company registered in the United Kingdom, under 12566602. Directors include MR MOHAMMED SHABAZ KHAN. Sole shareholder is MR MOHAMMED SHABAZ KHAN. Associated with 5 related entities, including BAZ PROPERTY INVESTMENTS LTD, THE KEBAB SHOP LIMITED, and CARGO GATEWAY LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
12566602
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED SHABAZ KHAN
DIRECTOR
person
MR MOHAMMED SHABAZ KHAN
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.